Senior Compliance Jobs in London

Prime Personnel UK - EC2V, Bread Street, Greater London, United Kingdom

* Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries * Completing annual risk reviews for Head Office Compliance * Excellent communication... £100000/annum

from: CV-library.co.uk (+1 source) - 2 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists... £90000 - £100000/annum Generous Benefits Package

from: CV-library.co.uk - 13 days ago

Aventum Group - London EC1A, City of London, London

You will be supporting the Compliance Monitoring Team, in ensuring the delivery of the Aventum Group Compliance Monitoring Plan. You will assist the Head of Compliance Monitoring (HoCM) to provide assurance...

from: joblookup.com - Yesterday

Carrington Recruitment Solutions - W1A, Manchester Square, Greater London, United Kingdom

This is within the Audit space of this particular firm where you will be designing content and developing more stills into the technicalities of Audit. Audit experience is not essential, but is preferable... £75000 - £85000/annum Excellent benefits

from: CV-library.co.uk - 4 days ago

Hunter Gatherer AHP - London EC1A, City of London, London

Employee Assistance Programme (EAP) / Wellbeing : Access to our Well-being Employee Assistance Programme (EAP) upon start date giving you access to financial, psychological, and health/fitness benefits... 26000.00-28000.00 annum

from: joblookup.com (+2 sources) - 9 days ago

London, England, United Kingdom

Respond to intermediary questionnaires from third parties. Identify and advise upon potential sanctions issues Experience of overseas entity Compliance management is ideal. Ability and willingness to multi...

from: jobleads.co.uk - 2 days ago

Prime Personnel - City of London, London, South East, UK

Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries... £100,000

from: totaljobs.com - 2 days ago

City of London, England, United Kingdom

Engage with business to ensure compliance policies/procedures are understood and embedded accordingly and stakeholders are aware of applicable regulatory and legal developments. Review draft complaint...

from: jobleads.co.uk - 2 days ago

Breinrock - London, United Kingdom

Responsible for ensuring that, when appropriate, the information or other matter leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion of money laundering is properly disclosed...

from: uk.lifeworq.com - 4 days ago

Taylor Root - London EC1A, City of London, London

Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to clients and matters and that proper escalation to senior management is triggered in high-risk scenarios. Conduct...

from: joblookup.com (+1 source) - 20 days ago